CONCEPT WINDOWS GROUP LIMITED

Company number 02804185

Date	Type	Description	View / Download
23 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: concept house tonbridge road harold hill romford essex RM3 8TS	(1 page)
10 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
30 Mar 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
09 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
25 Mar 1999	363b	Return made up to 11/03/99; full list of members	(6 pages)
08 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
12 May 1998	363s	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
04 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
25 Mar 1997	363s	Return made up to 11/03/97; no change of members	(4 pages)
04 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(3 pages)
18 Jul 1996	363s	Return made up to 26/03/96; full list of members	(6 pages)
29 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(2 pages)
19 May 1995	AA	Full accounts made up to 31 March 1994	(10 pages)
11 May 1995	225(1)	Accounting reference date shortened from 01/03 to 30/06	(1 page)
11 May 1995	363s	Return made up to 26/03/95; no change of members	(4 pages)
28 Feb 1995	287	Registered office changed on 28/02/95 from: 15 junction road romford. Essex. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
04 May 1994	363s	Return made up to 26/03/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	224	Accounting reference date notified as 01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	88(2)R	Ad 26/03/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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